UK companies/Nottingham/Page 50

Companies in Nottingham and their shareholdersPage 50 of 543

10,850 companies registered in Nottingham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Nottingham. Between them they record 118 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
118
Related parties
4

STRICT TIME LTD

sophymarine-openregistry-gb-04937654
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
6 Edison Village, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID OLDHAMsophymarine-openregistry-h-timothy-david-oldham-db8d1aA ORDINARY50100.00%
SUSAN VICTORIA OLDHAMsophymarine-openregistry-h-susan-victoria-oldham-98650cB ORDINARY2040.00%
AMELIA GRACE OLDMANsophymarine-openregistry-h-amelia-grace-oldman-fdfd13B ORDINARY1020.00%
ROSEMARY LOUISE OLDMANsophymarine-openregistry-h-rosemary-louise-oldman-526569B ORDINARY1020.00%
WILLIAM GEORGE OLDMANsophymarine-openregistry-h-william-george-oldman-b73a14B ORDINARY1020.00%

BUDGETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05088256
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
32a - 34 Stoney Street, Nottingham, Nottinghamshire, NG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAVINGTONsophymarine-openregistry-h-paul-bavington-bffccaORDINARY2,025
JOHN BANKSsophymarine-openregistry-gb-01831725ORDINARY1,850
ROBERT HAYWOODsophymarine-openregistry-h-robert-haywood-d28179ORDINARY1,325
JAMES SALMONsophymarine-openregistry-h-james-salmon-922feeORDINARY300
PAUL BAVINGTOMsophymarine-openregistry-h-paul-bavingtom-ae7f1fB ORDINARY100

STEPHEN DAYKIN CONSULTING LIMITED

sophymarine-openregistry-gb-05143278
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
31a Long Acre, Nottingham, NG13 8AF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY B1,377
AMY POWNALLsophymarine-openregistry-h-amy-pownall-1d20deORDINARY B1,000
CLAIRE WALKERsophymarine-openregistry-gb-16490129ORDINARY B1,000
ETHAN NICHOLsophymarine-openregistry-h-ethan-nichol-5b1d7eORDINARY B1,000
SEAN ANTHONY DAYKINsophymarine-openregistry-h-sean-anthony-daykin-008764ORDINARY 10P20

D L MECHANICAL NOTTM LTD

sophymarine-openregistry-gb-05610800
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Northern Court, Nottingham, Nottinghamshire, NG6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
HILLCREST HOLDINGS NOTTM LIMITEDsophymarine-openregistry-gb-15256271ORDINARY SHARES180100.00%
JASON LINEKERsophymarine-openregistry-h-jason-lineker-09a99dORDINARY SHARES A1050.00%
TERRY FISHERsophymarine-openregistry-h-terry-fisher-135260ORDINARY SHARES A1050.00%
CLARE BREWERsophymarine-openregistry-h-clare-brewer-5c1b19ORDINARY SHARES00.00%
DAVID BREWERsophymarine-openregistry-h-david-brewer-a17cf3ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
MIDSCO MECHANICAL LIMITEDsophymarine-openregistry-gb-03438745Holds shares inORDINARY SHARES · 0.00%

HUNTINGDON V.E. LIMITED

sophymarine-openregistry-gb-06258292
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ

Direct shareholders

ShareholderShare classShares held% of class
ABBEYFIELD VE LIMITEDsophymarine-openregistry-gb-03104285B ORDINARY50
AMAR DAWDAsophymarine-openregistry-h-amar-dawda-fa88aaA ORDINARY25
JAYKUMAR PATELsophymarine-openregistry-h-jaykumar-patel-224e52A ORDINARY25
DEAN WILTSHIREsophymarine-openregistry-h-dean-wiltshire-b5173aA ORDINARY0
DEBRA WILTSHIREsophymarine-openregistry-h-debra-wiltshire-e4853bA ORDINARY0

SAM HARRIS CASE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06403076
Status
Active
Type
Private Limited Company
Incorporated
18/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PATRICK HARRISsophymarine-openregistry-h-alexander-patrick-harris-529bfcORDINARY B133.33%
GARETH PATRICK EVANSsophymarine-openregistry-h-gareth-patrick-evans-8b0f78ORDINARY B133.33%
MARK LINDSAY EVANSsophymarine-openregistry-h-mark-lindsay-evans-a6ba91ORDINARY A150.00%
RACHAEL MARY DUNNIECEsophymarine-openregistry-h-rachael-mary-dunniece-fbe5ceORDINARY B133.33%
SAMANTHA ANNE HARRISsophymarine-openregistry-h-samantha-anne-harris-056a2dORDINARY A150.00%

Related parties

PartyRelationshipDetail
H A C M LIMITEDsophymarine-openregistry-gb-04967995Holds shares inORDINARY · 100.00%

CARTWRIGHT PR LIMITED

sophymarine-openregistry-gb-06855745
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
JW & EW PROPERTIES LIMITEDsophymarine-openregistry-gb-09680711ORDINARY184100.00%
ANGHARAD ELIZABETH BRAFIELDsophymarine-openregistry-h-angharad-elizabeth-brafield-6a82daA ORDINARY850.00%
ROSE ALICE HAYESsophymarine-openregistry-h-rose-alice-hayes-c2009eA ORDINARY850.00%
ELIZABETH LOUISE WAKEFIELDsophymarine-openregistry-h-elizabeth-louise-wakefield-e1c879ORDINARY00.00%
RICHARD JONATHAN WAKEFIELDsophymarine-openregistry-h-richard-jonathan-wakefield-5873c0ORDINARY00.00%

PULSE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07021816
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Birkin Building, Nottingham, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
IAN CAREYsophymarine-openregistry-h-ian-carey-3c6220ORDINARY6024.00%
JAMES O'KEEFFEsophymarine-openregistry-h-james-o-keeffe-2e0030ORDINARY6024.00%
JAMES PEAKEsophymarine-openregistry-h-james-peake-6e3ad3ORDINARY6024.00%
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY6024.00%
LEE CANTRILLsophymarine-openregistry-h-lee-cantrill-6b31a9ORDINARY104.00%
JAMES PEAKEsophymarine-openregistry-h-james-peake-6e3ad3ORDINARY A0

Related parties

PartyRelationshipDetail
EMERALD PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-08753123Holds shares inORDINARY
PULSE HEALTH, SAFETY & COMPLIANCE LIMITEDsophymarine-openregistry-gb-13879761Holds shares inORDINARY

TALAVERA PROPERTIES LIMITED

sophymarine-openregistry-gb-07064472
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
TALAVERA HOLDINGS LIMITEDsophymarine-openregistry-gb-13953135A ORDINARY700
TALAVERA HOLDINGS LIMITEDsophymarine-openregistry-gb-13953135B ORDINARY500
BUCKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05990611B ORDINARY450
BUCKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05990611A ORDINARY275
SWITHLAND CONSULTANCY LIMITEDsophymarine-openregistry-gb-11712800B ORDINARY50
SWITHLAND CONSULTANCY LIMITEDsophymarine-openregistry-gb-11712800A ORDINARY25
JONATHAN CHASTNEYsophymarine-openregistry-h-jonathan-chastney-cd1c9fA ORDINARY0
JONATHAN CHASTNEYsophymarine-openregistry-h-jonathan-chastney-cd1c9fB ORDINARY0
THE 2004 CHASTNEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-2004-chastney-discretionary-trust-2a64d5A ORDINARY0

AL YOUSEF MEDICAL LIMITED

sophymarine-openregistry-gb-07207567
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
EKRAM YOUSEFsophymarine-openregistry-h-ekram-yousef-480b46ORDINARY100100.00%
BUSHRA YOUSEFsophymarine-openregistry-h-bushra-yousef-63ca31ORDINARY A1525.00%
FIRAS YOUSEFsophymarine-openregistry-h-firas-yousef-648e72ORDINARY A1525.00%
HEBATALLAH YOUSEFsophymarine-openregistry-h-hebatallah-yousef-a7a105ORDINARY A1525.00%
MOHAMMED YOUSEFsophymarine-openregistry-h-mohammed-yousef-61bd14ORDINARY A1525.00%

DAVID HAHN ORTHOPAEDICS LTD

sophymarine-openregistry-gb-07542982
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Home Farm Church Lane, Nottingham, NG12 5PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAHNsophymarine-openregistry-h-david-hahn-b4a4d5ORDINARY5050.00%
JANE HAHNsophymarine-openregistry-h-jane-hahn-7de2f2ORDINARY4747.00%
JANE HAHNsophymarine-openregistry-h-jane-hahn-7de2f2PREFERENCE3280.00%
BENJAMIN HAHNsophymarine-openregistry-h-benjamin-hahn-48bba7PREFERENCE25.00%
DAVID HAHNsophymarine-openregistry-h-david-hahn-b4a4d5PREFERENCE25.00%
JAMIE HAHNsophymarine-openregistry-h-jamie-hahn-3f1597PREFERENCE25.00%
SOPHIE HAHNsophymarine-openregistry-h-sophie-hahn-63bea7PREFERENCE25.00%
BENJAMIN HAHNsophymarine-openregistry-h-benjamin-hahn-48bba7ORDINARY11.00%
JAMIE HAHNsophymarine-openregistry-h-jamie-hahn-3f1597ORDINARY11.00%
SOPHIE HAHNsophymarine-openregistry-h-sophie-hahn-63bea7ORDINARY11.00%

CENTRAL FRANCHISE SERVICES LTD

sophymarine-openregistry-gb-07685884
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN TOWNSENDsophymarine-openregistry-h-andrew-steven-townsend-9743d8ORDINARY "A"250.00%
JANE TOWNSENDsophymarine-openregistry-h-jane-townsend-de5edbORDINARY "A"250.00%
ALICE SARAH TOWNSENDsophymarine-openregistry-h-alice-sarah-townsend-1f7710ORDINARY "B"133.33%
CHARLOTTE RUTH TOWNSENDsophymarine-openregistry-h-charlotte-ruth-townsend-af5910ORDINARY "B"133.33%
JONATHON PETER TOWNSENDsophymarine-openregistry-h-jonathon-peter-townsend-5300ebORDINARY "B"133.33%

RAUPACK MACHINERY LTD

sophymarine-openregistry-gb-07876181
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
The Office 105 Newdigate Road, Nottingham, NG16 1HN

Direct shareholders

ShareholderShare classShares held% of class
GREGOR ALISTAIR RAUCHsophymarine-openregistry-h-gregor-alistair-rauch-b65258ORDINARY58
SARAH LOUISE RAUCHsophymarine-openregistry-h-sarah-louise-rauch-34c3f8ORDINARY42
SARAH LOUISE RAUCHsophymarine-openregistry-h-sarah-louise-rauch-34c3f8PROFIT SHARE20
PETRA WADEsophymarine-openregistry-h-petra-wade-eb31e0PROFIT SHARE1
MARIE-LUISE RAUCHsophymarine-openregistry-h-marie-luise-rauch-528836ORDINARY0
WOLFGANG RAUCHsophymarine-openregistry-h-wolfgang-rauch-77c866ORDINARY0

ROCKPECKER LIMITED

sophymarine-openregistry-gb-07991731
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 4 Harrimans Lane, Nottingham, NG7 2SD

Direct shareholders

ShareholderShare classShares held% of class
ROCKPECKER PRIVATE LIMITEDsophymarine-openregistry-h-rockpecker-private-limited-5c46b7A ORDINARY2,200100.00%
ROCKPECKER PRIVATE LIMITEDsophymarine-openregistry-h-rockpecker-private-limited-5c46b7B ORDINARY1,800100.00%
ASHIMA DHAWANsophymarine-openregistry-h-ashima-dhawan-3c40f8B ORDINARY00.00%
KARTIK DHAWANsophymarine-openregistry-h-kartik-dhawan-1e22e9B ORDINARY00.00%
RAJNISH KUMARsophymarine-openregistry-h-rajnish-kumar-c083b3A ORDINARY00.00%
TUSHAR DHAWANsophymarine-openregistry-h-tushar-dhawan-68e0bdB ORDINARY00.00%

PELLS EASTWOOD LIMITED

sophymarine-openregistry-gb-08120117
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
BCH ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-13712080ORDINARY10033.33%
RKW ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-12769045ORDINARY10033.33%
WATSONS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-12752425ORDINARY10033.33%
BCH ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-13712080ORDINARY A1033.33%
RKW ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-12769045ORDINARY A1033.33%
WATSONS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-12752425ORDINARY A1033.33%
MABCAB LIMITEDsophymarine-openregistry-gb-12759717ORDINARY A00.00%
MARK ANTHONY BURNELLsophymarine-openregistry-h-mark-anthony-burnell-94fa4fORDINARY00.00%

VITAMAC LIMITED

sophymarine-openregistry-gb-09191314
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTONY CORBETTsophymarine-openregistry-h-michael-antony-corbett-c2e475ORDINARY A50
SUSAN CORBETTsophymarine-openregistry-h-susan-corbett-ad0c4fORDINARY A50
ELLIE ROBYN CORBETTsophymarine-openregistry-h-ellie-robyn-corbett-76b469B ORDINARY10
HANA ROSE CORBETTsophymarine-openregistry-h-hana-rose-corbett-3b6892B ORDINARY10
JAMIE KEIRAN CORBETTsophymarine-openregistry-h-jamie-keiran-corbett-9f0a1aB ORDINARY10

SCGH LIMITED

sophymarine-openregistry-gb-09849458
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Simply Cartons Ltd, Nottingham, NG5 1GQ

Direct shareholders

ShareholderShare classShares held% of class
LAGORA NG S.A.RLsophymarine-openregistry-h-lagora-ng-s-a-rl-273d76ORDINARY A101,110
LAGORA NG S.A.RLsophymarine-openregistry-h-lagora-ng-s-a-rl-273d76B ORDINARY4,444
BETH MATHERsophymarine-openregistry-h-beth-mather-ae293dORDINARY A0
CONRAD CUFFLINsophymarine-openregistry-h-conrad-cufflin-0f8e4fB ORDINARY0
CRAIG MATHERsophymarine-openregistry-h-craig-mather-e7d7e1ORDINARY A0
PHIL MARKLEWsophymarine-openregistry-h-phil-marklew-41b2fbB ORDINARY0

THE YARDSTICK AGENCY LTD

sophymarine-openregistry-gb-10380464
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor, Nottingham, NG1 7DX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES BRAYsophymarine-openregistry-h-phillip-james-bray-983305ORDINARY130
DANIEL NIALL CAMPBELLsophymarine-openregistry-h-daniel-niall-campbell-d64a7bORDINARY20
EMMA JANE MOOREsophymarine-openregistry-h-emma-jane-moore-ca98acORDINARY20
PHILLIP JAMES BRAYsophymarine-openregistry-h-phillip-james-bray-983305A ORDINARY20
YARDSTICK INVESTMENTS LTDsophymarine-openregistry-gb-16020842ORDINARY10
NICK PARKHOUSEsophymarine-openregistry-h-nick-parkhouse-f5a61dORDINARY0

BASFORD GARAGE LIMITED

sophymarine-openregistry-gb-11253819
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2, 27, Nottingham, NG7 6GJ

Direct shareholders

ShareholderShare classShares held% of class
VENTURE SMART PROPERTIES LIMITEDsophymarine-openregistry-gb-14743994ORDINARY100
VENTURE SMART PROPERTIES LIMITEDsophymarine-openregistry-gb-14743994B ORDINARY2
AGNIESZKA HAVALJAsophymarine-openregistry-h-agnieszka-havalja-4e6cd7B ORDINARY0
MARTA KARASsophymarine-openregistry-h-marta-karas-806f49B ORDINARY0
MICHAL KARASsophymarine-openregistry-h-michal-karas-33e188ORDINARY0
URIM HAVALJAsophymarine-openregistry-h-urim-havalja-412a51ORDINARY0

ENGLISH ROSE ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-11555038
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
JESSICA BLACKLOCKsophymarine-openregistry-h-jessica-blacklock-d2977aORDINARY3030.00%
JULIE COTTERILLsophymarine-openregistry-h-julie-cotterill-fabab0ORDINARY3030.00%
LINDA BLACKLOCKsophymarine-openregistry-h-linda-blacklock-99aa5aORDINARY2020.00%
WILLIAM BLACKLOCKsophymarine-openregistry-h-william-blacklock-01a6d6ORDINARY2020.00%
PAUL RUSLINGsophymarine-openregistry-h-paul-rusling-21ae4fA ORDINARY10100.00%